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Mastermind of Rs 13,500 crore fraud: All you need to know about CBI, ED cases against Mehul Choksi Mastermind of Rs 13,500 crore fraud: All you need to know about CBI, ED cases against Mehul Choksi Fugitive businessman Mehul Choksi was traced and arrested in Dominica on Wednesday and may be brought back to India soon, much to the delight of the CBI and ED. Here are all the details of the CBI and ED cases filed against Choksi. advertisement UPDATED: May 28, 2021 19:13 IST Here are all the detai...

PNB scam: Mehul Choksi forcefully taken to Dominica, lawyer claims he was 'tortured' - Mehul Choksi was reported missing on Sunday from Antigua and Barbuda, where he had taken citizenship, sparking a manhunt for the fugitive businessman.

Dominican court blocks removal of fugitive Indian-born jeweler Crime News The move poses another hurdle to bring home Mehul Choksi of India and try to prosecute him in the largest case of bank fraud. A Dominican court has barred local authorities from removing fugitive jeweler Mehul Choksi from the country, bringing another hurdle to bring him home to New Delhi and prosecute him in India’s biggest bank fraud case. Choksi, who was born in India, was captured in Dominica earlier this week after...

Fugitive businessman Mehul Choksi, who was captured from Dominica on Wednesday, has been charged for entering the island nation "illegally", the local media reported on Friday.According to Antigua News Room, Choksi has been charged ...

Jewellery magnate Mehul Choksi’s recent arrest in the Caribbean – while reportedly attempting to flee to communist Cuba – has once again spotlighted the issues India faces trying to extradite suspects from abroad.

Choksi, Nirav Modi, Vijay Mallya, India has 72 Declared Fugitive India has a long list of 72 declared fugitives and the light falls on the unsuccessful attempts of the Government to deport the accused to India. Mehul Choksi has been arrested in Dominica and efforts are made to bring back the other fugitives too.   |  28 May 2021 12:22 PM GMT New Delhi: Diamond trader and fugitive of India Mehul Choksi has been reported missing from his home in Antigua and Barbuda this week. He has been a C...

New Delhi [India], May 29 (ANI): The Eastern Caribbean Supreme Court (ECSC) on Friday, after taking note of submissions made in the Mehul Choksi's hebeas corpus petition, restrained Dominican authorities from removing the fugitive diamantaire from the Commonwealth of Dominica until further hearing in the matter.

India News: Antigua and Barbuda Prime Minister Gaston Browne has asked neighbouring Dominica, where fugitive businessman Mehul Choksi was caught, to hand the diam

Lawyer of fugitive Diamantaire Mehul Choksi, Vijay Aggarwal, on Wednesday confirmed his recovery at Dominicia and said that efforts are being made to get a clea

Mehul Choksi is currently in the custody of Dominicas Criminal Investigation Department (CID), according to the Antigua News Room.